Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,475,800
Authorised Capital
21,000,000
Directors
Saikat Chatterjee
Wholetime Director
over 6 years ago
over 6 years ago
Umesh Kumar Agarwal
Wholetime Director
almost 15 years ago
almost 15 years ago
Charges
20 June 2019
Axis Bank Limited
2 Crore
24 September 2015
Axis Bank Limited
5 Crore
03 October 2008
Canara Bank
36 Lak
31 July 2020
Axis Bank Limited
1 Crore
Documents
Form ADT-1-27092020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Optional Attachment-(1)-04022020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form AOC-4-13012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
